Rolcon Engineering Company Ltd (505807)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Rolcon Engineering's revenue was ₹12.6 Cr (+1.2% year on year, +4.7% on the previous quarter), and net profit ₹0.8 Cr (-20.5% year on year); the operating margin was 11.7%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹12.6 | +1.2% | +4.7% |
| Operating profit | ₹1.5 | +12.7% | +150.3% |
| Net profit | ₹0.8 | -20.5% | -3.4% |
| EPS (₹) | 10.10 | -20.5% | -3.3% |
| Operating margin | 11.7% | — | — |
📢 Recent Corporate Announcements
Rolcon Engineering Company Ltd has published its 59th Annual Report for FY 2025-26 along with the notice convening its 59th Annual General Meeting (AGM) on September 28, 2026. The company has proposed a final dividend of ₹2.50 per equity share (25% on face value of ₹10) for FY 2025-26. The record date for dividend entitlement and cut-off date for e-voting has been fixed as September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.
- 59th Annual General Meeting to be held on September 28, 2026 at registered office in Vallabh Vidyanagar
- Proposed final dividend of ₹2.5/- (25%) per equity share of ₹10/- each for FY26
- Record date for final dividend and e-voting cut-off set as September 21, 2026
- Remote e-voting window open from September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
Rolcon Engineering Company Ltd has scheduled its 59th Annual General Meeting (AGM) for Monday, September 28, 2026. The company fixed September 21, 2026 as the record date for determining shareholder entitlement to the final dividend for FY2025-26, subject to AGM approval. Additionally, the share transfer books and register of members will remain closed from September 22, 2026 to September 28, 2026. The cut-off date for remote e-voting eligibility has also been set for September 21, 2026.
- 59th AGM scheduled for Monday, September 28, 2026, at 3:00 PM IST at the registered office in Vallabh Vidyanagar, Gujarat
- Record date for final dividend entitlement fixed as September 21, 2026
- Book closure period set from September 22, 2026 to September 28, 2026 (both days inclusive)
- Cut-off date for remote e-voting eligibility set as September 21, 2026
Rolcon Engineering Company Ltd has issued the notice for its 59th Annual General Meeting (AGM) scheduled for September 28, 2026. The agenda covers ordinary business, including the adoption of audited financial statements for FY26 and the declaration of a dividend of ₹2.5 per equity share (25% on face value of ₹10). The notice also includes the re-appointment of retiring director Suresh H. Amin.
- 59th AGM scheduled for Monday, September 28, 2026, at 3:00 PM IST at the registered office in Vallabh Vidyanagar, Gujarat
- Proposed dividend of ₹2.50 (25%) per equity share of face value ₹10 for FY 2025-26
- Re-appointment of Director Suresh H. Amin (DIN: 00494016), who holds 2,02,160 shares (including HUF)
- No special business or resolutions proposed for the meeting
Rolcon Engineering reported a marginal 1.2% YoY increase in consolidated revenue to ₹12.60 crore for Q1 FY27. However, consolidated net profit declined by 20.4% YoY to ₹0.76 crore, primarily driven by a 15% increase in raw material costs. The company also announced the cessation of two Independent Directors, Mr. Kiran M Patel and Mr. Wolfgang Fuchs, following the completion of their statutory 10-year tenures. Consequently, the Audit and Nomination & Remuneration committees have been reconstituted.
- Consolidated Revenue for Q1 FY27 stood at ₹12.60 crore, a slight increase from ₹12.45 crore in Q1 FY26.
- Consolidated Net Profit fell to ₹0.76 crore from ₹0.96 crore in the previous year's corresponding quarter.
- Cost of materials consumed increased to ₹5.74 crore in Q1 FY27 from ₹4.98 crore in Q1 FY26.
- Consolidated EPS for the quarter declined to ₹10.10 compared to ₹12.68 in the year-ago period.
- Two Independent Directors ceased their roles effective July 24, 2026, after completing two consecutive 5-year terms.
Rolcon Engineering reported a marginal 1.2% YoY increase in standalone revenue to Rs 12.60 Cr for Q1 FY27. However, standalone net profit declined by 17.7% YoY to Rs 0.74 Cr, primarily due to higher operating costs as 'Other Expenditure' rose 10.7% to Rs 4.48 Cr. The company's standalone EPS decreased from Rs 11.91 to Rs 9.80 YoY. On a consolidated basis, net profit stood at Rs 0.76 Cr, aided by a small contribution from its associate, Sudeep Rub-Chem Private Limited.
- Standalone Revenue from operations grew marginally to Rs 12.60 Cr from Rs 12.45 Cr in the previous year's quarter.
- Standalone Net Profit after tax declined to Rs 0.74 Cr compared to Rs 0.90 Cr in Q1 FY26.
- Other Expenditure increased to Rs 4.48 Cr from Rs 4.04 Cr, impacting operating margins.
- Consolidated Net Profit for the quarter was Rs 0.76 Cr, down from Rs 0.96 Cr YoY.
- Basic and Diluted EPS (Standalone) fell to Rs 9.80 from Rs 11.91 in the year-ago period.
Rolcon Engineering reported a marginal 1.2% YoY increase in consolidated revenue to ₹12.60 Cr for Q1 FY27. However, Net Profit declined by 20.4% YoY to ₹0.76 Cr, down from ₹0.96 Cr in the previous year's corresponding quarter, primarily due to higher raw material consumption costs. The company also announced the retirement of two Independent Directors, Mr. Kiran M Patel and Mr. Wolfgang Fuchs, upon completion of their 10-year tenures. Consequently, the Audit and Nomination & Remuneration Committees have been reconstituted.
- Consolidated Revenue from operations stood at ₹12.60 Cr, a slight increase from ₹12.45 Cr in Q1 FY26.
- Net Profit after tax fell to ₹0.76 Cr compared to ₹0.96 Cr in the year-ago period.
- Cost of materials consumed rose significantly to ₹5.74 Cr from ₹4.98 Cr YoY, impacting margins.
- Earnings Per Share (EPS) for the quarter decreased to ₹10.10 from ₹12.68 YoY.
- Two Independent Directors exited the board after completing two consecutive 5-year terms as per statutory requirements.
Rolcon Engineering Company Ltd has scheduled a board meeting on July 24, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's trading window for insiders has been closed since July 1, 2026, and will remain closed until 48 hours after the results are declared. This is a routine regulatory filing required under SEBI Listing Obligations. Investors should note the stock has experienced a significant 31.8% price decline over the past 12 months, making the upcoming earnings data critical for assessing performance trends.
- Board meeting scheduled for July 24, 2026, to approve quarterly results
- Financials to cover the quarter ended June 30, 2026
- Trading window for designated persons closed from July 1, 2026
- Trading window to reopen 48 hours after the public declaration of results
- Stock has seen a 12-month price return of -31.8%
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